DOSSIERS / KKAM ESTATE AGENTS LTD
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Company dossier

KKAM ESTATE AGENTS LTD

CYPRUS · COMPANY · INCORPORATED 2008-01-31
KYBE ID: HE221222 · HE221222 · 1 sources
RISK SCORE22LOW RISK
OverviewPeopleConnections 9Risk signals 2Sources

Key facts

active
KKAM ESTATE AGENTS LTD
DRCIP data.gov.cy
HE221222
DRCIP data.gov.cy
active
DRCIP data.gov.cy
Private Company
DRCIP data.gov.cy
2008-01-31
DRCIP data.gov.cy
Γρηγόρη Αυξεντίου, 9,, Flat 3&4,, 6308, Λάρνακα, Κύπρος
DRCIP data.gov.cy

Connections

9 links
Shared operator — likely the same administrator
DAFFOFIELD TRADING LIMITEDShared registered address · 2 share thisMARIART DE LA TABLE LTDShared officer / director · 3 share thisAKA TOP PROPERTIES REAL ESTATE AGENCYShared officer / director · 8 share thisDAFFOFIELD TRADING LIMITEDShared officer / director · 8 share thisKKAM PROPERTIESShared officer / director · 8 share thisΚΩΣΤΑΣ ΜΑΜΑΣ ΚΤΗΜΑΤΟΜΕΣΙΤΗΣ - ΕΚΤΙΜΗΤΗΣ ΑΚΙΝΗΤΩΝShared officer / director · 8 share thisΚΥΝΗΓΕΤΙΚΑ ΕΙΔΗ "Η ΠΑΓΑΝΙΑ"Shared officer / director · 8 share thisK. MAMA INSURANCE AGENTS LIMITEDShared officer / director · 8 share thisKKAM ESTATE AGENTShared officer / director · 8 share this

A shared address, domain or mail server is a lead, not a verdict — most often the same administrator (accountant / corporate-services provider), not a single group.

People with significant control

3 people
NameRoleFromSource
ΚΩΣΤΑΣ ΜΑΜΑdirector—Cyprus registry
ΜΑΡΙΑ MAMAdirector—Cyprus registry
ΚΩΣΤΑΣ ΜΑΜΑsecretary—Cyprus registry

Risk signals

2 matched
medium

Shared-director cluster

A director is shared across 8 companies

high

Phoenix predecessor

Shares a director with a failed, near-identically-named company (KKAM ESTATE AGENT · dissolved · name-sim 0.71) — phoenixing pattern (shed debts under a new company)

Risk journey — why 22?

2 signals
+15
Phoenix predecessor
+7
Shared-director cluster
Composite risk score22/100